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Sole trader dossier

GILLES ELHADDAD

FRANCE · SOLE TRADER · INCORPORATED 2012-04-30
KYBE ID: FR-437733934 · 437733934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGILLES ELHADDAD

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Registration437733934

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Statusdissolved

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Incorporated2012-04-30

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Registered address2 ALL DES ACACIAS, 92310 SEVRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDRA JUGIERdissolved ANOUCHKA FAMCHONactive ANTOINE HUGUES MICHEL ROUSSIdissolved DRIVE COLLECTIONdissolved EASY SPORT PARISdissolved EMMA GELINEAUdissolved EVREN PALABIYIKdissolved FRANCOIS VAILLANTdissolved JEAN PASDELOUPdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active RESEAU SYSTEME INFORMATIQUE TELECOMMUNICactive SABINE ANDRIVONdissolved SANDHYA SUNIL KUMARdissolved SANDRA ISABELLE TALONdissolved SCI WAIKOLOAdissolved STEPHANE BERNARD VICTOR BARBIERIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100